ENVOY SERVICES PTY LIMITED
Overview
| Company Name | ENVOY SERVICES PTY LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC030227 |
| External Registration Number | ACN118736815 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ENVOY SERVICES PTY LIMITED located?
| Registered Office Address | Floor 13 74 Castlereach Street Sydney Nsw 2000 Australia |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVOY SERVICES PTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
ENVOY SERVICES PTY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Global Payments Service |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Australian Corporation Act 2001 |
| Originating Registry Country | AUSTRALIA |
| Place Registered | Australian Business Register |
| Company Number | ACN118736815 |
What are the latest filings for ENVOY SERVICES PTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR015222 and overseas company FC030227 on May 24, 2018 | 2 pages | OSDS01 | ||
Appointment of Mrs Cerian Natasha Gilhooley as a director on May 20, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Phillip Mcgriskin as secretary on Nov 08, 2017 | 2 pages | OSTM02 | ||
Termination of appointment of Ewan Mcgriskin as a director on Nov 08, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Phillip James Mcgriskin as a director on Nov 08, 2017 | 2 pages | OSTM01 | ||
Appointment of Mr Derek Richard Woodward as a director on Nov 08, 2017 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||
Full accounts made up to Jun 30, 2007 | 15 pages | AA | ||
Appointment at registration for BR015222 - person authorised to represent, Burkwood Stefan 60 Charlotte Street London W1T 2NU | pages | OS-PAR | ||
Appointment at registration for BR015222 - person authorised to accept service, Burkwood Stefan 60 Charlotte Street London W1T 2NU | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 68 pages | OSIN01 | ||
Who are the officers of ENVOY SERVICES PTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILHOOLEY, Cerian Natasha | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 221914780001 | |||||
| WOODWARD, Derek Richard | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 130889660002 | |||||
| MCGRISKIN, Phillip | Secretary | Charlotte Street W1T 2NU London 60 | 160142250001 | |||||||
| MCGRISKIN, Ewan | Director | Charlotte Street W1T 2NU London 60 | Uk | British | 160142260001 | |||||
| MCGRISKIN, Phillip James | Director | Charlotte Street W1T 2NU London 60 | United Kingdom | British | 156610660001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0